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Special Opportunities Fund, Inc. Dividend Declaration

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Special Opportunities Fund, Inc. (NYSE: SPE) (the “Fund”) today announced that the Fund’s Board of Directors has declared a cash dividend of $0.171875 per share on the Fund’s 2.75% Convertible Preferred Stock, Series C. The dividend is payable on March 28, 2024 to holders of record as of March 19, 2024.

Contacts

John Buckel, U.S. Bank Global Fund Services

(1-414-516-1514)

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